NK-QxGEE8QC5DBY8ZssnQBDZC | | Person:alias | | Talal Makhlouf | eng | us_ofac_sdn | | ofac-20952 | |
NK-QxGEE8QC5DBY8ZssnQBDZC | | Person:birthDate | | 1958-12-01 | eng | us_ofac_sdn | | ofac-20952 | |
NK-QxGEE8QC5DBY8ZssnQBDZC | | Person:country | | sy | eng | us_ofac_sdn | | ofac-20952 | |
NK-QxGEE8QC5DBY8ZssnQBDZC | | Person:firstName | | Talal | eng | us_ofac_sdn | | ofac-20952 | |
NK-QxGEE8QC5DBY8ZssnQBDZC | | Person:gender | | male | eng | us_ofac_sdn | | ofac-20952 | |
NK-QxGEE8QC5DBY8ZssnQBDZC | | Person:id | | fc3d7890bf6f5bb3860f6d322dc8f27dbcffc443 | | us_trade_csl | | ofac-20952 | |
NK-QxGEE8QC5DBY8ZssnQBDZC | | Person:id | | f812faf0024d263c545d9330702b60762df8290b | eng | us_ofac_sdn | | ofac-20952 | |
NK-QxGEE8QC5DBY8ZssnQBDZC | | Person:lastName | | Makhlouf | eng | us_ofac_sdn | | ofac-20952 | |
NK-QxGEE8QC5DBY8ZssnQBDZC | | Person:lastName | | Makhluf | eng | us_ofac_sdn | | ofac-20952 | |
NK-QxGEE8QC5DBY8ZssnQBDZC | | Person:name | | MAKHLUF, Talal Shafiq | | us_trade_csl | | ofac-20952 | |
NK-QxGEE8QC5DBY8ZssnQBDZC | | Person:name | | Talal Shafiq Makhluf | eng | us_ofac_sdn | | ofac-20952 | |
NK-QxGEE8QC5DBY8ZssnQBDZC | | Person:position | | Major General, Syrian Republican Guard | eng | us_ofac_sdn | | ofac-20952 | |
NK-QxGEE8QC5DBY8ZssnQBDZC | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20952 | eng | us_ofac_sdn | | ofac-20952 | |
NK-QxGEE8QC5DBY8ZssnQBDZC | | Person:topics | | sanction | | us_trade_csl | | ofac-20952 | |
NK-QxGEE8QC5DBY8ZssnQBDZC | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-20952 | |